{"entity":{"id":"a54d3618-901b-5ddf-9df9-3ae1c383c4c2","name":"ATA LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024010","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9a02723d-f70b-5286-a818-3b6d79dd6e0e","name":"PASQUALE SCARAMOZZINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9a02723d-f70b-5286-a818-3b6d79dd6e0e","name":"PASQUALE SCARAMOZZINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1aac5d16-20e4-58c9-82e3-67acf610cec9","name":"TRUSTFORTE FIDUCIARY LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9a02723d-f70b-5286-a818-3b6d79dd6e0e","fromName":"PASQUALE SCARAMOZZINO","to":"a54d3618-901b-5ddf-9df9-3ae1c383c4c2","toName":"ATA LTD.","role":"director of","share":null},{"depth":1,"from":"9a02723d-f70b-5286-a818-3b6d79dd6e0e","fromName":"PASQUALE SCARAMOZZINO","to":"a54d3618-901b-5ddf-9df9-3ae1c383c4c2","toName":"ATA LTD.","role":"legal representative of","share":null},{"depth":1,"from":"1aac5d16-20e4-58c9-82e3-67acf610cec9","fromName":"TRUSTFORTE FIDUCIARY LTD.","to":"a54d3618-901b-5ddf-9df9-3ae1c383c4c2","toName":"ATA LTD.","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55024010"}],"source":"corpus"}